| Entity Name: | SAND-EX, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAND-EX, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000073049 |
| FEI/EIN Number |
650786307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2787 N TAMIAMI TRAIL, N FT MYERS, FL, 33903, US |
| Mail Address: | 2787 N TAMIAMI TRAIL, N FT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUSHEK JOHN | President | 2128 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| DUSHEK JOHN | Treasurer | 2128 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| DUSHEK JOHN | Director | 2128 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| SARVER KERMIT | Agent | 1848 LAKEVIEW BLVD., FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 2787 N TAMIAMI TRAIL, N FT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-12 | SARVER, KERMIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-12 | 1848 LAKEVIEW BLVD., FT. MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 2787 N TAMIAMI TRAIL, N FT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-06-07 |
| Reg. Agent Change | 2000-05-12 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit Articles | 1997-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
